Burrow Humphreys (Midlands) Limited

Company Name	Burrow Humphreys (Midlands) Limited
Directors	Dennis Roger Leslie Burrow and Stephen Humphreys
Company Status	Active
Company Number	05062478
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Dennis Roger Leslie Burrow
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 March 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Abbeydale Appley Bridge Wigan Lancashire WN6 9HX

Director Name	Mr Stephen Humphreys
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	53 Royton Drive Whittle Le Woods Chorley Lancashire PR6 7HJ

Secretary Name	Christine Humphreys
Nationality	British
Status	Current
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Royton Drive Whittle Le Woods Chorley Lancashire PR6 7HJ

Director Name	Mr Robert Keith Turner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Little Meadows Bromley Cross Bolton Lancashire BL7 9HS

Director Name	Simon Nicholas Willcock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Insurance Broker
Correspondence Address	18 Brown's Coppice Avenue Solihull Birmingham West Midlands B91 1PL

Contact

Website	www.burrowhumphreys.co.uk
Telephone	01942 825055
Telephone region	Wigan

Location

Registered Address	No 1, Wigan Pier Wigan Greater Manchester WN3 4EU
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Shareholders

40k at £1	Burrow Humphreys Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
11 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
8 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
20 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
11 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 40,000 (6 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 40,000 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 40,000 (7 pages)
1 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 40,000 (7 pages)
1 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 40,000 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 40,000 (6 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 40,000 (6 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 40,000 (6 pages)
18 February 2014	Termination of appointment of Robert Turner as a director (1 page)
18 February 2014	Termination of appointment of Robert Turner as a director (1 page)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Stephen Humphreys on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Dennis Roger Leslie Burrow on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Robert Keith Turner on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Robert Keith Turner on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Director's details changed for Stephen Humphreys on 8 April 2010 (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Director's details changed for Mr Robert Keith Turner on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Dennis Roger Leslie Burrow on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Stephen Humphreys on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Dennis Roger Leslie Burrow on 8 April 2010 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 03/03/08; full list of members (4 pages)
22 April 2008	Return made up to 03/03/08; full list of members (4 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Return made up to 03/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 2007	Return made up to 03/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 July 2006	Return made up to 03/03/06; full list of members (3 pages)
17 July 2006	Return made up to 03/03/06; full list of members (3 pages)
26 January 2006	Auditor's resignation (1 page)
26 January 2006	Auditor's resignation (1 page)
20 September 2005	Return made up to 03/03/05; full list of members; amend (9 pages)
20 September 2005	Return made up to 03/03/05; full list of members; amend (9 pages)
19 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Nc inc already adjusted 18/03/04 (2 pages)
6 April 2004	Nc inc already adjusted 18/03/04 (2 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2004	Incorporation (10 pages)
3 March 2004	Incorporation (10 pages)

Burrow Humphreys (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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